AZURI TECHNOLOGIES LTD

Active - Accounts Filed

General Information

NAME
AZURI TECHNOLOGIES LTD

COMPANY NUMBER
08135988

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26400 - Manufacture of consumer electronics

INCORPORATION DATE
10/07/2012 (12 years and 4 months old)

WEBSITE
www.azuri-technologies.com

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST JOHN'S INNOVATION CENTRE, COWLEY ROAD
CAMBRIDGE
CB4 0WS

Telephone: 01223228260
TPS: No

TRADING ADDRESSES

St. Johns Innovation Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS

Telephone: 464801

Credit Risk Overview

Want to learn more about AZURI TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£87.7k

94.02%

NET WORTH

- £9.6M

20.30%

TOTAL LIABILITIES

£649.1k

77.73%

NET ASSETS

- £9.6M

20.30%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AZURI TECHNOLOGIES LTD	Active - Accounts Filed	View Report
AZURI AZUR LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: Alexander Rossli Ten Brummeler (929115261) has left the board
Date: 11/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AZURI TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AZURI TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£87.7k

94.02%

NET WORTH

- £9.6M

20.30%

TOTAL LIABILITIES

£649.1k

77.73%

NET ASSETS

- £9.6M

20.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AXIA POWER HOLDINGS BV	Owned: 42.13 %	Shares: 17,246,750	Price per share: £0.00	Total Value: £1,724.68
PM EQUITY PARTNER SARL	Owned: 17.21 %	Shares: 7,045,806	Price per share: £0.00	Total Value: £704.58
IP2IPO PORTFOLIO L.P.	Owned: 12.65 %	Shares: 5,179,948	Price per share: £0.00	Total Value: £517.99
IP2IPO PORTFOLIO L.P.	Owned: 6.00 %	Shares: 2,456,508	Price per share: £0.00	Total Value: £245.65
IP VENTURE FUND II LP	Owned: 5.11 %	Shares: 2,092,589	Price per share: £0.00	Total Value: £209.26
MARTIN LYNCH	Owned: 3.48 %	Shares: 1,426,481	Price per share: £0.00	Total Value: £142.65
VIVIAN BENNETT	Owned: 3.48 %	Shares: 1,426,481	Price per share: £0.00	Total Value: £142.65
IP VENTURE FUND II LP	Owned: 2.57 %	Shares: 1,052,789	Price per share: £0.00	Total Value: £105.28
IMWS NOMINEES LIMITED	Owned: 1.90 %	Shares: 777,777	Price per share: £0.00	Total Value: £77.78
SIMON BRANSFIELD-GARTH	Owned: 1.78 %	Shares: 729,333	Price per share: £0.00	Total Value: £72.93
RHODIA OPERATIONS SAS	Owned: 0.61 %	Shares: 251,673	Price per share: £0.00	Total Value: £25.17
GRAHAM HEDGER	Owned: 0.43 %	Shares: 177,506	Price per share: £0.00	Total Value: £17.75
MARK HOUGHTON-BERRY	Owned: 0.41 %	Shares: 166,667	Price per share: £0.00	Total Value: £16.67
TOM BROWN	Owned: 0.38 %	Shares: 154,790	Price per share: £0.00	Total Value: £15.48
NIGEL PRESTON	Owned: 0.31 %	Shares: 128,361	Price per share: £0.00	Total Value: £12.84
KIERAN REYNOLDS	Owned: 0.28 %	Shares: 116,166	Price per share: £0.00	Total Value: £11.62
WANDA HALBERT	Owned: 0.26 %	Shares: 108,083	Price per share: £0.00	Total Value: £10.81
ANDREW REICHER	Owned: 0.17 %	Shares: 69,991	Price per share: £0.00	Total Value: £7.00
ALAN HARPER	Owned: 0.15 %	Shares: 62,667	Price per share: £0.00	Total Value: £6.27
SEBASTIAN SCHOEFER	Owned: 0.14 %	Shares: 58,083	Price per share: £0.00	Total Value: £5.81
JOHN BRADSHAW	Owned: 0.08 %	Shares: 32,333	Price per share: £0.00	Total Value: £3.23
DAVID PATTERSON	Owned: 0.07 %	Shares: 27,778	Price per share: £0.00	Total Value: £2.78
IP NOMINEES LTD	Owned: 0.06 %	Shares: 26,496	Price per share: £0.00	Total Value: £2.65
RICHARD FRIEND	Owned: 0.06 %	Shares: 25,866	Price per share: £0.00	Total Value: £2.59
JAMES COHEN	Owned: 0.05 %	Shares: 21,898	Price per share: £0.00	Total Value: £2.19
MICHAEL LIEBREICH	Owned: 0.04 %	Shares: 18,292	Price per share: £0.00	Total Value: £1.83
JAMES HEDDLE	Owned: 0.03 %	Shares: 13,139	Price per share: £0.00	Total Value: £1.31
CAROL FRIEND	Owned: 0.02 %	Shares: 9,756	Price per share: £0.00	Total Value: £0.98
ROBERT TREZONA	Owned: 0.02 %	Shares: 7,609	Price per share: £0.00	Total Value: £0.76
JURGEN WINKEL	Owned: 0.02 %	Shares: 6,467	Price per share: £0.00	Total Value: £0.65
MICHAEL NIGGEMANN	Owned: 0.01 %	Shares: 4,850	Price per share: £0.00	Total Value: £0.49
ROBERT PAUL	Owned: 0.01 %	Shares: 3,658	Price per share: £0.00	Total Value: £0.37
KIRIL KIROV	Owned: 0.01 %	Shares: 3,233	Price per share: £0.00	Total Value: £0.32
LOUISE JOHNSON-CHAPMAN	Owned: 0.01 %	Shares: 3,233	Price per share: £0.00	Total Value: £0.32
MARTYN RUSH	Owned: 0.00 %	Shares: 1,617	Price per share: £0.00	Total Value: £0.16
TARA CONWAY	Owned: 0.00 %	Shares: 1,617	Price per share: £0.00	Total Value: £0.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Cj Bransfield-Garth 25/07/2012 - Present (12 years and 3 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Alan Paul Harper 02/06/2015 - Present (9 years and 5 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Dean Garry Haworth 21/12/2020 - Present (3 years and 11 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kato Masayuki 27/02/2023 - Present (1 years and 8 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Watson 27/07/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AZURI TECHNOLOGIES LTD	Active - Accounts Filed	View Report
AZURI AZUR LIMITED	Company is dissolved	View Report
AZURI EF1K LTD	Active - Accounts Filed	View Report
AZURI JUA LIMITED	Active - Accounts Filed	View Report
AZURI KOFIA LIMITED	Company is dissolved	View Report
AZURI LUMINOSA LIMITED	Active - Accounts Filed	View Report
AZURI MWANGA LIMITED	Dormant	View Report
AZURI SABAI LIMITED	Company is dissolved	View Report
AZURI SOLARIS LIMITED	Active - Accounts Filed	View Report
AZURI SSPV1 LTD	Active - Accounts Filed	View Report
AZURI TAIYOKO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 18/09/2024	Event: Alexander Rossli Ten Brummeler (929115261) has left the board
Date: 11/09/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: Alexander Rossli Ten Brummeler (929120434) has left the board
Date: 31/07/2023	Event: New Company Secretary Adrian Watson (931176335) Appointed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Board Member Kato Masayuki (930603130) Appointed
Date: 01/03/2023	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 01/03/2023	Event: Kosuke Tashiro (927018918) has left the board
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Board Member Alexander Rossli Ten Brummeler (929115261) Appointed
Date: 12/01/2022	Event: New Company Secretary Alexander Rossli Ten Brummeler (929120434) Appointed
Date: 12/01/2022	Event: Mathilda Anna Christina Strom (918736631) has left the board
Date: 12/01/2022	Event: Liam Hickey (923255683) has left the board
Date: 12/01/2022	Event: Liam Hickey (923255679) has left the board
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Board Member Mathilda Anna Christina Strom (918736631) Appointed
Date: 08/01/2021	Event: New Board Member Dean Garry Haworth (927824344) Appointed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 27/08/2020	Event: New Board Member Marc Philipp Greuter (927349944) Appointed
Date: 27/08/2020	Event: Marco Brunazzo (926462197) has left the board
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: Suguru Tsuzaki (926079311) has left the board
Date: 02/06/2020	Event: New Board Member Kosuke Tashiro (927018918) Appointed
Date: 25/11/2019	Event: New Board Member Marco Brunazzo (926462197) Appointed
Date: 25/11/2019	Event: Javier Muller (924545334) has left the board
Date: 18/10/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Board Member Suguru Tsuzaki (926079311) Appointed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Board Member Javier Muller (924545334) Appointed
Date: 20/04/2018	Event: Roman Yazbeck (922003685) has left the board
Date: 22/07/2017	Event: New Annual Return filed
Date: 02/06/2017	Event: Adrian Martin Watson (918342721) has left the board
Date: 02/06/2017	Event: Adrian Martin Watson (906639524) has left the board
Date: 02/06/2017	Event: New Company Secretary Liam Hickey (923255679) Appointed
Date: 02/06/2017	Event: New Board Member Liam Hickey (923255683) Appointed
Date: 14/05/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Board Member Roman Yazbeck (922003685) Appointed
Date: 07/12/2016	Event: Richard Henry Friend (915423744) has left the board
Date: 14/10/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 19/04/2016	Event: New Board Member Peter Alexander Reinartz (920721319) Appointed
Date: 21/03/2016	Event: New Accounts filed
Date: 25/07/2015	Event: New Annual Return filed

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AZURI TECHNOLOGIES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£87.7k

- £9.6M

£649.1k

- £9.6M

People Overview

4

16

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£87.7k

- £9.6M

£649.1k

- £9.6M

Accounts

People Overview

4

16

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™